Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: shorecapital.ltd (Clone of FCA Authorised Firm)
When we trace the signals around shorecapital.ltd (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
A review of ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. …
Read the file →Luxury Trade LTD — Brooklyn desk case file
Luxury Trade LTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Vault Trust Global
Vault Trust Global is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their f…
Read the file →Cryptosenti Watchlist: Swift Investments
Swift Investments is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their fu…
Read the file →Cryptosenti Watchlist: Iveco Global Trades Prime Global Trade
Our signal desk has flagged Iveco Global Trades Prime Global Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: Step Change Contact Number
Our signal desk has flagged Step Change Contact Number after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Csezs
Csezs surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and bl…
Read the file →Cryptosenti Watchlist: Tradingautofx
Tradingautofx reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET O…
Read the file →